Shareholders meeting

NIBE Limited announced the results of its recent Postal Ballot, confirming the submission of the scrutinizer's report and voting outcomes. Shareholders have approved, with the requisite majority, the appointment of Mr. Rajagopalan Madhavan as an Independent Director of the Company. This decision was passed as a Special Resolution. For investors, this signifies the company's commitment to strengthening its board structure and adhering to corporate governance standards through independent oversight.